WESTMINSTER SECURITISATION LIMITED
Company is dissolved
General Information
NAME
WESTMINSTER SECURITISATION LIMITED
COMPANY NUMBER
03836877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/09/1999
(25 years and 3 months old)
WEBSITE
PRIORYGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
25/10/2017
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AS
3rd Floor The Aspect
Finsbury Square
London
EC2A 1AS
EC2A 1AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTMINSTER HEALTH CARE GROUP LIMITED | Company is dissolved | View Report |
| WESTMINSTER SECURITISATION LIMITED | Company is dissolved | View Report |
| WESTMINSTER HEALTH CARE NEW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 04/01/2024 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 22/12/2023 | New Board Member Pete Calveley (918846295) Appointed |
Credit Risk Overview
Want to learn more about WESTMINSTER SECURITISATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTMINSTER SECURITISATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTMINSTER SECURITISATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1954 |
Resigned | Director |
Current: 6 Past: 195 |
View Report |
|
Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 167 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 1 Past: 211 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 471 Past: 1271 |
View Report |
|
Born in Apr 1950 |
Resigned | Director&Secretary |
Current: 5 Past: 321 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 04/01/2024 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 22/12/2023 | New Board Member Pete Calveley (918846295) Appointed |
| 16/11/2023 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 21/03/2023 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 08/10/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 09/05/2017 | New Company Secretary Michael Patrick O'Reilly (923076702) Appointed |
| 08/05/2017 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 10/03/2017 | Change in Reg. Office |
| 30/10/2016 | New Annual Return filed |
| 26/10/2016 | Ian John Portal (916569611) has left the board |
| 26/10/2016 | Ian Portal (916572726) has left the board |
| 11/10/2016 | New Accounts filed |
| 09/10/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 22/04/2015 | Change in Reg. Office |
| 10/11/2014 | New Board Member Ian Portal (916569611) Appointed |
| 20/10/2014 | Jon Hather (906884842) has left the board |
| 20/10/2014 | David Duncan (909775576) has left the board |
| 20/10/2014 | New Board Member Pete Calveley (918846295) Appointed |
| 20/10/2014 | New Board Member Dr Mark Antony Hazlewood (918652555) Appointed |
| 30/09/2014 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 01/11/2013 | Michael Dennis Parsons (904489533) has left the board |
| 07/10/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 28/12/2012 | Change in Reg. Office |
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